BSAFE UK LIMITED
BUCKLEY FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 3QA

Company number 04389239
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 25 RHUDDLAN ROAD, SAINT MATHEWS PARK, BUCKLEY FLINTSHIRE, CH7 3QA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of BSAFE UK LIMITED are www.bsafeuk.co.uk, and www.bsafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bsafe Uk Limited is a Private Limited Company. The company registration number is 04389239. Bsafe Uk Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Bsafe Uk Limited is 25 Rhuddlan Road Saint Mathews Park Buckley Flintshire Ch7 3qa. . DEMAINE, Michelle is a Secretary of the company. DEMAINE, Carle Gerrard is a Director of the company. Secretary FINANSURE LIMITED has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DEMAINE, Michelle
Appointed Date: 07 March 2002
Director
DEMAINE, Carle Gerrard
Appointed Date: 07 March 2002
56 years old

Resigned Directors

Secretary
FINANSURE LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
PROFORMA COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Carle Gerrard Demaine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BSAFE UK LIMITED Events

28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 27 more events
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
07 Mar 2002
Incorporation

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